IN2DETAILING
Registration number BN56409 · Cyprus
IN2DETAILING is an active business name registered in Cyprus, incorporated in 2022 (about 3 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 64 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2022-10-25
- Type
- Business name
- Registered address
- Γεωργίου Σεφέρη, 7,, Flat 51,, 1076, Λευκωσία, Κύπρος
- Post code
- 1076
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 64 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΠΑΝΙΚΟΣ ΠΑΝΑΓΙΩΤΟΥ shareholder
Companies at the same registered address
- ASTRID SOFT LTD
- PANA MEC
- KISONME II LTD
- SMARTBUY CREATIONS ADVERTISING & PR AGENCY LTD
- BIG VALUE LTD
- PREDICTED INVESTMENTS LIMITED
Companies with the same directors
- DESIGNS INTERNATIONAL LIMITED
- DO - MASTER TRADING
- PANIKOS PANAYIOTOU CHAMPIONS TAEKWONDO & KICKBOXING
- CE.P BIOFOOD
- P.I.P. PRIVATE SECURITY SERVICES
- ΣΩΤΗΡΗΣ ΠΑΝΑΓΙΩΤΟΥ ΚΟ. ΛΙΜΙΤΕΔ
- SESAME INVESTMENTS LIMITED
- TSIRCON COMPANY LIMITED
Screen IN2DETAILING — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for IN2DETAILING in the app — or pull it programmatically with a free API key.